| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 12 Aug 2026 |
| Decided to convene the 32nd Annual General Meeting of the Shareholders of the Company is scheduled to be held on Monday, 28th September, 2026 at 11.30 a.m. at the registered office of the Company. The company had informed that the 32nd AGM of the Company is scheduled to be held on Monday, 28th September, 2026 at 11:30 am at the registered office of the Company through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) (As per BSE Announcement dated on: 03.09.2026) Proceedings of the 32nd Annual General Meeting of Nagreeka Capital & Infrastructure Ltd which was held on 28th September, 2026 at 11:30 am through video conferencing mode. (As per BSE Announcement dated on: 28.09.2026).. Voting results along with the scrutinizers report (As per BSE announcement dated on : 30.09.2026) | ||
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